HIGH WOOD HEALTH (FINANCE CO) PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashbrook, Philip Peter | M | 66 | DirDirector | 2019-01-04 | 2023-01-24 |
| 2 | Brown, Kevin (1976-05) | M | 50 | DirDirector | 2015-08-12 | 2017-04-18 |
| DirDirector | 2017-04-18 | 2017-12-06 | ||||
| 3 | Clapp, Andrew David | M | 51 | DirDirector | 2019-04-24 | 2021-08-27 |
| 4 | Eden, Rosanagh Frances | F | 37 | DirDirector | 2016-08-17 | 2017-12-06 |
| 5 | Forbes, Katherine Emma | F | 38 | DirDirector | 2015-02-12 | 2016-08-17 |
| 6 | Gill, Paul Ellis | M | 51 | DirDirector | 2017-12-06 | 2019-08-16 |
| 7 | Haughey, William James | M | 52 | DirDirector | 2015-02-12 | 2015-08-12 |
| 8 | Hockaday, Stephen | M | 71 | DirDirector | 2017-03-30 | 2018-10-25 |
| 9 | Hunter, David John (1955-11) | M | 71 | DirDirector | 2015-02-12 | 2018-04-23 |
| 10 | Kyle, Roy | M | 65 | DirDirector | 2023-01-24 | |
| 11 | Linney, Joseph Mark | M | 68 | DirDirector | 2021-08-27 | 2022-02-01 |
| 12 | Riley, Grenville | M | 52 | DirDirector | 2015-02-12 | 2017-03-31 |
| 13 | Simpson, Kenneth John | M | 61 | DirDirector | 2017-04-18 | 2017-12-06 |
| 14 | Thakrar, Amit Rishi Jaysukh | 39 | DirDirector | 2022-02-01 | ||
| 15 | Travis, Alan (1971-04) | M | 55 | DirDirector | 2018-04-23 | 2018-10-25 |
| 16 | Weston, Michael William | M | 62 | DirDirector | 2017-12-06 | 2018-12-21 |
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